Let Rebensdorf Consulting help you to prepare for your next regulatory examination. Our management consulting services are designed to help you integrate policies and programs into your daily work environment while identifying and mitigating risk along the way. We will work with you to create thorough, up-to-date, and accurate policies and procedures. Our work has received many compliments from regulators over the decades.
Compliance Management
Compliance management system development and/or evaluation
Customized institutional policies/procedures
Remote Compliance program management
Fair lending compliance
Bank Secrecy Act/Anti-Money Laundering Compliance Program Management
Community Reinvestment Act Program Evaluation or Development
Customized institutional training for Board of Directors and staff
Specialty project engagements
Compliance staff support
Look-backs and remediation